Address History: 1824 Christian Road, Charleston, SC 29407;
1825 Christian Road, Charleston, SC 29407;
Prosperity, SC 29127
Aliases (AKA): H E Rhea,
Harold E Rhea
Email Addresses: har****@comcast.net,
har****@gmail.com
Address History: 217 Massey Circle, Chapin, SC 29036;
7950 Mountain Falls Court Apt 104, Raleigh, NC 27617;
Prosperity, SC 29127
Aliases (AKA): Holly Ladd
Relatives & Associates: Gloria Azaelgian
Dawn Azarigian
Harry Azarigian
Jason Azarigian
Jesus Azarigian
Address History: 25 Garrington Court, Chapin, SC 29036;
243 Joy Lane, New Britain, CT 06053;
Prosperity, SC 29127
Address History: 351 Wells Point Drive, Prosperity, SC 29127;
8810 Albert Road, Ozone Park, NY 11417;
Richmond Hill, NY 11418;
Charleston, SC 29403;
Columbia, SC 29210
Relatives & Associates: Mercedes Benavides
Irma Livreri
Leonardo Livreri
Salvatore Livreri
Salvatore Livreri
Phone Numbers: (843) 216-2725
Address History: 803 Church Street, Whitmire, SC 29178;
420 Ouzts Road, Edgefield, SC 29824;
Prosperity, SC 29127;
Saluda, SC 29138
Aliases (AKA): Darlene Wilson
Email Addresses: ajc****@hotmail.com,
dar****@cs.com,
wea****@embarqmail.com
Address History: 1577 Thornton Drive, Elgin, SC 29045;
7100 Chatlake Drive, Dayton, OH 45424;
Columbia, SC 29205;
Eastover, SC 29044;
Fountain Inn, SC 29644
Email Addresses: han****@gte.net
Address History: 328 Wells Point Drive, Prosperity, SC 29127;
130 Caldwell Street, Newberry, SC 29108
Aliases (AKA): Troy Martin
Address History: 502 S Edisto Avenue, Columbia, SC 29205;
2714 Berrysteed Court, Burlington, NC 27215;
Prosperity, SC 29127
Address History: 215 Wells Point Drive, Prosperity, SC 29127;
1620 Amber Ridge Lane Apt R, Raleigh, NC 27607;
Virginia Beach, VA 23464
Phone Numbers: (757) 436-0045
Address History: 404 Ivy Green Lane, Irmo, SC 29063;
860295 Po Box, Saint Augustine, FL 32086;
Carrollton, OH 44615;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): B J Mencken,
Brenda Mencken
Email Addresses: bjm****@yahoo.com
Address History: 803 Church Street, Whitmire, SC 29178;
420 Ouzts Road, Edgefield, SC 29824;
Prosperity, SC 29127;
Saluda, SC 29138
Aliases (AKA): W Wilson Joseph
Phone Numbers: (480) 892-8711
(864) 445-2461
Email Addresses: bil****@cs.com,
bil****@cs.com
Address History: 286 Wells Point Drive, Prosperity, SC 29127;
9504 Highgate Road, Columbia, SC 29223;
Herndon, VA 20170;
Reston, VA 20190
Aliases (AKA): G Close
Address History: 1020 Kelly Court Unit A, Murrells Inlet, SC 29576;
304 Creekwood Court, Chapin, SC 29036;
Columbia, SC 29201;
Myrtle Beach, SC 29575;
North Myrtle Beach, SC 29582
Aliases (AKA): J Riddle,
Joe Riddle
Email Addresses: jos****@att.net,
jri****@bellsouth.net
Address History: 1003 Hollowtree Court, Columbia, SC 29212;
800 Trenton Road Apt 38, Langhorne, PA 19047;
Monroeville, PA 15146;
Prosperity, SC 29127
Aliases (AKA): Ron L Kesterson,
Ronald L Kesterson,
Ronald Kesteson
Relatives & Associates: Susan Casterson
Jennifer Kesterson
Kenneth Kesterson
Madeline Kesterson
Matthew Kesterson
Address History: 200 Armstrong Lane, Prosperity, SC 29127;
315 North Market Street, Hoopeston, IL 60942;
Lisle, IL 60532;
Columbus, OH 43228;
Galloway, OH 43119
Aliases (AKA): C Chrysler,
Cheryl Jean Chrysler,
Cheryl J Crysler
Address History: 351 Wells Point Drive, Prosperity, SC 29127;
8748 110th Street, Richmond Hill, NY 11418;
Columbia, SC 29210
Relatives & Associates: Leonardo Livreri
Salvatore Livreri
Salvatore Livreri
Address History: 225 Pine Brook Drive, Chapin, SC 29036;
24 Small Oak Court, Blythewood, SC 29016;
Boiling Springs, SC 29316;
Charleston, SC 29403;
Columbia, SC 29223
Aliases (AKA): Melody Moss,
Melody M Zimmerman
Email Addresses: mel****@comcast.net,
mel****@hotmail.com
Address History: 328 Wells Point Drive, Prosperity, SC 29127
Phone Numbers: (803) 364-4142
Address History: 301 Tram Road, Columbia, SC 29210;
2714 Berrysteed Court, Burlington, NC 27215;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): E D Holden,
Ed D Holden,
Ellen Denise Holden
Address History: 248 Wells Point Drive, Prosperity, SC 29127
Address History: 541 River Camp Drive, Lexington, SC 29072;
438 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29205;
Prosperity, SC 29127;
West Columbia, SC 29169
Aliases (AKA): Kim Cox,
Kimberly M Cox
Phone Numbers: (803) 490-1407
Address History: 139 Hamm Drive, Prosperity, SC 29127;
1015 Pond Drive, Eastover, SC 29044;
Hopkins, SC 29061;
Saluda, SC 29138
Aliases (AKA): Jerry James
Relatives & Associates: Elaine James
Gerald James
Harry James
Karen James
Kimberly James
Address History: 855 Sandbar Road, Chapin, SC 29036;
8218 S 7th Street Lot 144, Phoenix, AZ 85042;
Charlotte, NC 28227;
Kannapolis, NC 28083;
Salisbury, NC 28146
Aliases (AKA): Jesse L Rogers,
Jessie F Rogers
Email Addresses: jes****@msn.com,
jro****@carolina.rr.com
Address History: 21686 Fairview Road, Spiro, OK 74959;
180711 Po Box, Fort Smith, AR 72918;
Van Buren, AR 72956;
Kevil, KY 42053;
Jenks, OK 74037
Aliases (AKA): Allen Rahi,
J Allen Rahi,
J A Rahl
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